MODERN METAL & ELECTRIC LIMITED — Filings & Documents (103)
Page 1 of 2
Information sheet re S.751(3)
2018-04-20 · Other
Information sheet re S.751(1)
2017-12-29 · Other
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-12-08 · Other
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-19 · Charges
(E)Instrument
2016-08-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-16 · Charges
(E)Instrument
2014-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)Special resolution
2013-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-29 · Charges
(E)Certificate of Registration of Charge
2005-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)Certificate of Registration of Charge
2003-09-18 · Charges
(E)FM1 - Mortgage or charge details
2003-09-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-29 · Other
(E)FM1 - Mortgage or charge details
2000-06-28 · Charges
(E)Certificate of Registration of Charge
2000-06-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)Annual return
1996-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)Annual return
1995-10-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Annual return
1994-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Annual return
1993-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-17 · Address Change
(E)FVIIC - Notice of situation of register of members
1993-09-14 · Other
(E)Memorandum of satisfaction
1993-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-01-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-16 · Other
(E)Certificate of Registration of Charge
1992-07-16 · Charges
(E)Special resolution
1992-07-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-16 · Other
(E)Certificate of Registration of Charge
1992-06-16 · Charges
(E)Annual return
1992-02-13 · Annual Return
(E)Memorandum of satisfaction
1991-08-19 · Memorandum & Articles
(E)Annual return
1990-10-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-13 · Other
(E)Certificate of Registration of Charge
1989-11-13 · Charges
(E)Annual return
1989-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-15 · Other
(E)Certificate of Registration of Charge
1989-06-15 · Charges
(E)Notice of registered office and any change thereof
1989-05-01 · Address Change
(E)Annual return
1988-11-18 · Annual Return
(E)Annual return
1988-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-02 · Other
(E)Certificate of Registration of Charge
1988-02-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-24 · Director/Secretary Change
(E)Annual return
1986-11-07 · Annual Return
(E)Annual return
1985-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
(E)Annual return
1985-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-23 · Other
(E)Annual return
1983-10-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)Annual return
1983-03-23 · Annual Return
(E)FIB - Return of allotments
1981-12-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-07 · Other
(E)Memorandum & Articles of Association
1981-10-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-04-20 | |
| Information sheet re S.751(1) | Other | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-19 | |
| (E)Instrument | Other | 2016-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-16 | |
| (E)Instrument | Other | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)Special resolution | Other | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Annual return | Annual Return | 1994-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-16 | |
| (E)Special resolution | Other | 1992-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-16 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-19 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-13 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-01 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-24 | |
| (E)Annual return | Annual Return | 1986-11-07 | |
| (E)Annual return | Annual Return | 1985-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 | |
| (E)Annual return | Annual Return | 1985-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-23 | |
| (E)Annual return | Annual Return | 1983-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)Annual return | Annual Return | 1983-03-23 | |
| (E)FIB - Return of allotments | Other | 1981-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-30 |
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